Publications

The nexus between corruption and money laundering: deconstructing the Toledo‑Odebrecht network in Peru

Dr Jacopo Costa

2022 | Article, Report

Retrospectividad e imprescriptibilidad en la Extinción de Dominio – un producto de conocimiento de la CCERA

Oscar Solórzano , Dennis Cheng , Dr Erick Guimaray

Combating virtual assets-based money laundering and crypto-enabled crime: Recommendations of the Tripartite Working Group on Criminal Finances and Cryptocurrencies

Determinants and drivers of wildlife trafficking: A qualitative analysis in Uganda

Dr Saba Kassa , Dr Claudia Baez Camargo , Dr Jacopo Costa , Robert Lugolobi

2022 | Article, Commissioned study

Targeting Profit: Non-Conviction Based Forfeiture in Environmental Crime

Jonathan Spicer , Juhani Grossmann

Structures, functions and flows of IWT: deconstructing a criminal network between East Africa and Southeast Asia

Dr Jacopo Costa

Papering over cracks or building stronger systems together? Financial crime in the context of covid-19

2021 | Newsletter

Basel Institute newsletter - December 2021

2021 | Policy brief

Policy Brief 8: It takes a network to defeat a network – What Collective Action practitioners can learn from research into corrupt networks

Dr Claudia Baez Camargo , Dr Jacopo Costa , Vanessa Hans , Lucy Koechlin , Scarlet Wannenwetsch

2021 | Article, Report

Boosting Co-operation in Asset Recovery: Exploring the Potential of Private Sector Engagement and Public-Private Collaboration

Green Corruption - interview with Miljøkrim

Juhani Grossmann , Mark Pieth

2021 | Article, Report

Corrupting the Environment: insights on corruption, the environment and illicit trade

Juhani Grossmann , Alexander Berman , Taradhinta Suryandari , Jonathan Ambrogi , Monica Guy

2021 | Commissioned study, Report

Case studies from Uganda: GI-ACE research on informal networks and corruption

Dr Claudia Baez Camargo , Dr Jacopo Costa , Lucy Koechlin , Robert Lugolobi

Case studies from Tanzania: GI-ACE research on informal networks and corruption

Dr Claudia Baez Camargo , Dr Jacopo Costa , Lucy Koechlin , Danstan Mukono

2021 | Article, Report

Informal networks as investment in East Africa

Dr Claudia Baez Camargo , Dr Jacopo Costa , Lucy Koechlin

2021 | Newsletter

Basel Institute newsletter - October 2021

United Nations Global Compact: Communication on Engagement 2021

2021 | Commissioned study, Report, Working paper

Working Paper 37: The Green Corruption paradox: Natural resource management and environmental corruption in Indonesia

Juhani Grossmann , Rizka Halida , Taradhinta Suryandari

The role of informal networks in promoting illegal wildlife trade: a qualitative analysis from Uganda

Dr Jacopo Costa , Dr Claudia Baez Camargo , Dr Saba Kassa , Robert Lugolobi

Basel AML Index 2021

2021 | Case study

Case Study 7: Upholding an unexplained wealth judgement in Kenya’s Anglo Leasing affair

Phillip Kagucia , Andrew Dornbierer

2021 | Annual report

Annual Report 2020

2021 | Policy brief

Policy Brief 7: Reducing the social acceptability of wildlife trafficking through behaviour change interventions

Dr Saba Kassa , Dr Jacopo Costa , Robert Lugolobi , Dr Claudia Baez Camargo

Insider’s corruption versus outsider’s ethicality? Individual responses to conflicting institutional logics

Maral Muratbekova-Touron , Camila Lee Park , Mauro Fracarolli Nunes

2021 | Report, Working paper

Working Paper 36: Revealing the networks behind corruption and money laundering schemes: an analysis of the Toledo–Odebrecht case using social network analysis and network ethnography

Dr Jacopo Costa

2021 | Quick guide

Quick Guide 22: Analysing a suspect’s financial affairs in a corruption case

Phyllis Atkinson , Thierry Ravalomanda , Tom Walugembe

2021 | Newsletter

Basel Institute newsletter - June 2021

Gendered corruption: Initial insights into sextortion and double bribery affecting female businesswomen in Malawi

Illicit Enrichment: A Guide to Laws Targeting Unexplained Wealth

Andrew Dornbierer

2021 | Book, Guidelines

A compilation of illicit enrichment legislation and other relevant legislation

Andrew Dornbierer

2021 | Book, Guidelines

Proving illicit enrichment using financial investigation and Source and Application of Funds analysis

Andrew Dornbierer

2021 | Quick guide

Quick Guide 21: Strategic anti-corruption guidelines for development agencies

Dr Claudia Baez Camargo

2021 | Guidelines, Report

Wildlife crime learning series – understanding risks, avenues for action

2021 | Case study

Case Study 6: Hout Bay and the illegal lobster trade: a case study in recovering illicit proceeds of IUU fishing and wildlife trafficking

2021 | Newsletter

Basel Institute newsletter - March 2021

2021 | Policy brief

Policy Brief 6: Bringing intelligence and social network analysis together to fight illegal wildlife trade

Dr Jacopo Costa

2021 | Report, Working paper

Working Paper 35: Social network analysis applied to illegal wildlife trade between East Africa and Southeast Asia

Dr Jacopo Costa

2021 | Article, Case study, Report

Case Study 5: The Nun – Confiscating assets of the Shining Path terrorist organisation / Estudio de caso: La monja – Decomisando los activos de la organización terrorista Sendero Luminoso

Oscar Solórzano

2021 | Working paper

Working Paper 34: Local certification through Collective Action: an innovative approach to anti-corruption compliance and due diligence

Vanessa Hans , Scarlet Wannenwetsch , Gemma Aiolfi

2020 | Newsletter

Basel Institute newsletter - Taking the good things of 2020 into the New Year

2020 | Article, Report

The G20’s responsiveness to B20 anti-corruption recommendations 2010–2017. Part I: Baseline report

Scarlet Wannenwetsch

2020 | Case study

Case Study 4: The Russian arms dealer case

Oscar Solórzano

2020 | Guidelines

Measuring effectiveness of anti-corruption programmes: Indicators for company reporting

2020 | Quick guide

Quick Guide 20: Financial investigations and asset recovery

Navigating between non-conviction based confiscation and Mutual Legal Assistance (MLA)

Oscar Solórzano

Recommendations of the 4th Global Conference on Cryptocurrencies and Criminal Finances

2020 | Quick guide

Quick Guide 19: Offshore structures and beneficial ownership

Phyllis Atkinson

2020 | Article, Guidelines, Report

La recuperación de los activos Venezolanos en Suiza

Oscar Solórzano , Stefan Mbiyavanga

2020 | Policy brief

Policy Brief 5: Curbing wildlife trafficking in Uganda: lessons for practitioners

Dr Saba Kassa , Dr Jacopo Costa , Robert Lugolobi , Dr Claudia Baez Camargo

2020 | Newsletter

Basel Institute newsletter - October 2020